---
title: "ALL SUPPLIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c2e3e11-11fc-5ab1-8617-dfee6b8a9bae
json: https://whiteintel.dev/api/public/dossier/7c2e3e11-11fc-5ab1-8617-dfee6b8a9bae
identifier: icij:icijol-55058025
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALL SUPPLIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058025`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7c2e3e11-11fc-5ab1-8617-dfee6b8a9bae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c2e3e11-11fc-5ab1-8617-dfee6b8a9bae  

## Ownership & control

### Owners / controllers

- **ALBERT GRECH** (shareholder of) — https://whiteintel.dev/entity/42ef191c-9067-5a98-a3df-21720377271c
- **ANNA MARIA SPITERI DEBONO** (shareholder of) — https://whiteintel.dev/entity/d2a383ef-0959-5b44-ac68-771606ddcef3
- **JOHN SPITERI DEBONO** (shareholder of) — https://whiteintel.dev/entity/bf3baa1e-1e70-5aaa-a784-c2d090cd4404

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55058025

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALL SUPPLIES LIMITED** — https://whiteintel.dev/entity/7c2e3e11-11fc-5ab1-8617-dfee6b8a9bae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALL SUPPLIES LIMITED**. Human view: https://whiteintel.dev/entity/7c2e3e11-11fc-5ab1-8617-dfee6b8a9bae · Structured JSON: https://whiteintel.dev/api/public/dossier/7c2e3e11-11fc-5ab1-8617-dfee6b8a9bae._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._